LIMITED LIABILITY PARTNERSHIP "DANISH FARM CONCEPT EASTERN EUROPE APS"

Wholesale of motor gasoline

BIN 170140000918

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20175 282 648 ₸85 204 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mustafin Danijar SejtzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "DANISH FARM CONCEPT EASTERN EUROPE APS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Taras Shevchenko , Дом 8/2

Unit

Н.П. 5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DANISH FARM CONCEPT EASTERN EUROPE APS" — BIN 170140000918

Last registry change: 04.01.2017

LIMITED LIABILITY PARTNERSHIP "DANISH FARM CONCEPT EASTERN EUROPE APS" was registered on 04.01.2017. In 2017, estimated annual revenue was 5 282 648 ₸ and tax payments totaled 85 204 ₸.

LIMITED LIABILITY PARTNERSHIP "DANISH FARM CONCEPT EASTERN EUROPE APS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANISH FARM CONCEPT EASTERN EUROPE APS" (BIN 170140000918) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Taras Shevchenko , Дом 8/2, Н.П. 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANISH FARM CONCEPT EASTERN EUROPE APS"

The head of LIMITED LIABILITY PARTNERSHIP "DANISH FARM CONCEPT EASTERN EUROPE APS" is Mustafin Danijar Sejtzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DANISH FARM CONCEPT EASTERN EUROPE APS" was headed by Ajdarov Ospan Ahtaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DANISH FARM CONCEPT EASTERN EUROPE APS" in official registries of the Republic of Kazakhstan

Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANISH FARM CONCEPT EASTERN EUROPE APS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANISH FARM CONCEPT EASTERN EUROPE APS" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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